HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

Date	Type	Description	View / Download
10 Mar 2005	88(2)R	Ad 17/12/04--------- £ si 1@1=1 £ ic 107/108	(2 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 1@1=1 £ ic 106/107	(2 pages)
07 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 1@1=1 £ ic 105/106	(2 pages)
30 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(2 pages)
27 May 2004	88(2)R	Ad 12/05/04--------- £ si 1@1=1 £ ic 104/105	(2 pages)
26 Mar 2004	88(2)R	Ad 18/03/04--------- £ si 1@1=1 £ ic 102/103	(2 pages)
26 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 1@1=1 £ ic 101/102	(2 pages)
26 Mar 2004	88(2)R	Ad 08/01/04--------- £ si 1@1	(2 pages)
24 Mar 2004	363a	Return made up to 22/02/04; no change of members	(7 pages)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
26 Jan 2004	288a	New director appointed	(3 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Mar 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
11 Sep 2002	123	Nc inc already adjusted 06/09/02	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2002	288b	Secretary resigned	(2 pages)
02 Sep 2002	288a	New secretary appointed	(3 pages)